Takeawayloan.com FRAUD AVOID

So I receive an email from them a few days back. Lands up in my spam folder. Check out the site, think it's interesting and forget about it.

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Unsecured Handloans from Marwadi, Gujrati & Sindhi Money Lenders !

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Take Away <contact@imaginecup.in>	Mon, May 14, 2012 at 2:21 AM
Reply-To: takeaway@imaginecup.in To: ******@gmail.com
# DO YOU HAVE ANY URGENT REQUIREMENT OF UNSECURED HANDLOAN? # DO YOU WANT TO GIVE HANDLOANS TO GENUINE BORROWERS WITH REPAYMENT CAPACITY. # BANK PROCESS IS CUMBERSOME & UNSURE. # REGISTER ON OUR WEBSITE WWW.TAKEAWAYLOAN.COM # FIND 1000'S OF BORROWER'S PROFILE DEPENDING ON YOUR REQUIREMENTS. # FIND MARWADI, GUJRATI & SINDHI FINANCERS # INTERACT DIRECTLY. # FULL DETAILS AVAILABLE ON THE SITE. # LOGIN AND ACTIVATE YOUR REQUIREMENT # SEARCH / GET CONTACTED DIRECTLY # MAKE YOUR DREAMS COME

A few days later, this comes back to my mind and I wonder are these guys really genuine? Can they really do the work of the bank? Why will anybody lend you money on such terms?

So I registered with them and the next screen tells me to deposit Rs 1000 in their HDFC bank account.

I can't find a phone no., no address, no person, no profile, nothing. These are your fly-by-night operators.

The screen I get when I registered.
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ACTIVATE YOUR ACCOUNT

To avail the Advantages of
Take away Loan
Pay one time fees Rs 1000/- only

You can pay activation charges in our Account
by cash, cheque or online account transfer,

The details are as follows:

Bank Name: HDFC Bank, RTGS / NEFT
IFSC : HDFC0000882
A/c No. 08822000001739
Name: www takeawayloan com
Branch: Viman Nagar, Pune -411014.

Your account will be activated on realization of Amount

Please Note after the payment kindly scan and email the acknowledgement to info@takeawayloan.com also mention your registered email ID, registered Mobile No and Registration Number.

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Next step, checking their domain info http://www.goodluckdomain.in/index.php/home/whois_result?domain=takeawayloan.com

gives me

Registrant:
   Domains By Proxy, LLC
   DomainsByProxy.com
   15111 N. Hayden Rd., Ste 160, PMB 353
   Scottsdale, Arizona 85260
   United States

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: takeawayloan.com
      Created on: 07-Jun-11
      Expires on: 07-Jun-15
      Last Updated on: 09-Mar-12

   Administrative Contact:
      Private, Registration  TAKEAWAYLOAN.COM@domainsbyproxy.com
      Domains By Proxy, LLC
      DomainsByProxy.com
      15111 N. Hayden Rd., Ste 160, PMB 353
      Scottsdale, Arizona 85260
      United States
      (480) 624-2599      Fax -- (480) 624-2598

   Technical Contact:
      Private, Registration  TAKEAWAYLOAN.COM@domainsbyproxy.com
      Domains By Proxy, LLC
      DomainsByProxy.com
      15111 N. Hayden Rd., Ste 160, PMB 353
      Scottsdale, Arizona 85260
      United States
      (480) 624-2599      Fax -- (480) 624-2598

   Domain servers in listed order:
      NS71.DOMAINCONTROL.COM
      NS72.DOMAINCONTROL.COM

There are a few ways to find out these fraudsters.
Give a police complaint and find out the name, address, etc through hdfc bank. They will give you the details if you go there with a police complaint letter.

Second, ask your police station to find out the domain info
at https://www.domainsbyproxy.com/Default.aspx

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If you are a law enforcement official conducting:

• An informal investigation into a domain name utilizing our services and seek onlyRegistrant information, please email registrantinquiries@domainsbyproxy.com.


• A formal investigation and seek information in addition to registrant information, please review our criminal and civil subpoena policies first and then emailcompliance@domainsbyproxy.com.

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These guys have done their email marketing through imaginecup.in which is owned by
http://www.bulkemailsmsindia.com

http://imaginecup.in/unsubscribe.php?M=51519812&C=6c62456917a0f41d26d07ccc36c637c8&L=1832&N=4861

You could ask your police station to call bulkemailsmsindia.com and get the account details of takeawayloan.com.

I will update this post with additional details as when possible.